The Wyvern Consultants Limited in Henley-on-thames, RG9 4QG

Description

Data updated on: 01-11-2023

The Wyvern Consultants Limited could be found at The Coach House, Greys Green Business Centre in Henley-on-thames. The post code is RG9 4QG. The Wyvern Consultants has been active on the British market since the firm was set up on 2012-02-13. The Companies House Registration Number is 07947239. This firm's principal business activity number is 69201, that means Accounting and auditing activities. The company's most recent financial reports cover the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-02-13.

For this firm, a variety of director's duties have so far been fulfilled by Sally L. who was assigned to lead the company in 2012.

Sally L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	250	250	250		250

Balance Sheet
Current Assets	250	250						250	250	250	250
Debtors	250	250		250		250
Other Debtors				250		250
Cash Bank On Hand											250	250
Net Assets Liabilities							250	250			250	250
Cash Bank In Hand			250		250
Net Assets Liabilities Including Pension Asset Liability	250	250	250		250

Capital & Reserves
Called Up Share Capital	250	250
Shareholder Funds	250	250	250		250

Other Financial Data
Average Number Employees During Period								1	1	1	1
Net Current Assets Liabilities	250	250				250	250	250	250	250	250
Number Shares Issued Fully Paid						250
Par Value Share	1		1		1	1		1				1
Called Up Share Capital Not Paid Not Expressed As Current Asset	250	250	250				250	250
Number Shares Allotted	250		250		250			250				250
Share Capital Allotted Called Up Paid	250	250	250		250
Total Assets Less Current Liabilities	250	250

Company staff

Sally L.

Role: Director

Appointed: 13 February 2012

Latest update: 29 January 2024

People with significant control

Sally L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts
Start Date For Period Covered By Report	2012-02-13
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-03-01
Date Approval Accounts	29 July 2015
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 21 March 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	21 March 2013
Annual Accounts 17 October 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	17 October 2014
Annual Accounts
End Date For Period Covered By Report	2015-02-28
Annual Accounts 29 July 2016
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	29 July 2016
Annual Accounts
End Date For Period Covered By Report	2017-02-28

The Wyvern Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally L.

People with significant control

Sally L.

Accounts Documents

Company filings

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